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ABM FACILITY SERVICES SCOTLAND LIMITED

Company number 02328842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363s Return made up to 01/05/94; no change of members
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Request DocumentReturn made up to 01/05/94; no change of members
11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/05/93; full list of members
10 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
28 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
29 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1989 287 Registered office changed on 16/03/89 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 16/03/89 from: 1 gresham street london EC2V 7BU
16 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1989 88(2) Wd 03/03/89 ad 07/03/89--------- £ si 79@1=79 £ ic 21/100
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989 288 New director appointed
06 Feb 1989 88(2) Wd 25/01/89 ad 27/01/89--------- £ si 19@1=19 £ ic 2/21
03 Feb 1989 CERTNM Company name changed diplema 170 LIMITED\certificate issued on 06/02/89
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Request DocumentCompany name changed diplema 170 LIMITED\certificate issued on 06/02/89
03 Feb 1989 CERTNM Company name changed\certificate issued on 03/02/89
13 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1988 NEWINC Incorporation